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MIND IN WEST ESSEX

Company number 04369554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2010 CH01 Director's details changed for Brenda Gray on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Douglas Mason on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Doris Glover on 1 October 2009
04 Jan 2010 MEM/ARTS Memorandum and Articles of Association
24 Dec 2009 CERTNM Company name changed harlow mind\certificate issued on 24/12/09
  • RES15 ‐ Change company name resolution on 2009-09-28
24 Dec 2009 CONNOT Change of name notice
26 Nov 2009 MISC Form 288B logged - peter may - sec
26 Nov 2009 TM01 Termination of appointment of Peter May as a director
26 Nov 2009 TM01 Termination of appointment of Michael Fisher as a director
26 Nov 2009 TM01 Termination of appointment of Pamela Rowland as a director
25 Nov 2009 AP01 Appointment of Sarah Knights as a director
25 Nov 2009 AP01 Appointment of Peter Macdonald as a director
25 Nov 2009 AP01 Appointment of Mr Mark Prangell as a director
25 Nov 2009 AP01 Appointment of Robin Strube as a director
25 Nov 2009 AP01 Appointment of Douglas Mason as a director
25 Nov 2009 AP01 Appointment of Brenda Gray as a director
25 Nov 2009 AP01 Appointment of Doris Glover as a director
25 Nov 2009 AP01 Appointment of Graham Gratton as a director
23 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-28
20 Oct 2008 AA Full accounts made up to 31 March 2008
15 Oct 2008 363a Annual return made up to 08/10/08
15 Oct 2008 288b Appointment terminated director samantha wilks
15 Oct 2008 288b Appointment terminated director shirley harris
15 Oct 2008 288b Appointment terminated secretary jacqueline cadogan
07 May 2008 287 Registered office changed on 07/05/2008 from, latton bush centre, latton bush centre, southern way, harlow, essex CM18 7BL, CM18 7BL